RMS REALISATIONS LIMITED
In Liquidation
General Information
NAME
RMS REALISATIONS LIMITED
COMPANY NUMBER
08436098
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
08/03/2013
(11 years and 8 months old)
WEBSITE
www.roadmapsystems.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/03/2021
ACCOUNTS MADE UP TO
31/01/2021
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PREVIOUS NAMES
08/03/2013
14/05/2021
ROADMAP SYSTEMS LIMITED
CAMBRIDGESHIRE
CB24 9ZR
Telephone: 04122342146
TPS: No
St John's Innovation Centre
Cowley Road
Cambridge
Cambridgeshire
CB4 0WS
Victory House
Chivers Way
Histon
CAMBRIDGE
CB24 9ZR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2021 | New Accounts filed |
| 21/05/2021 | New Confirmation Statement filed |
| 28/01/2021 | New Board Member Christopher Wayne Gibbs (915441650) Appointed |
Credit Risk Overview
Want to learn more about RMS REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RMS REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RMS REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2015 - Present (9 years and 4 months) Born in Nov 1961 (age: 62) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
10/12/2020 - Present (3 years and 11 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
08/03/2013 - Present (11 years and 8 months) Born in May 1961 |
Resigned | Director |
Current: 5 Past: 2 |
View Report |
|
05/07/2013 - 17/12/2013 (5 months) Born in Jun 1971 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
05/07/2013 - 15/05/2014 (10 months) Born in May 1962 |
Resigned | Director |
Current: 3 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2021 | New Accounts filed |
| 21/05/2021 | New Confirmation Statement filed |
| 28/01/2021 | New Board Member Christopher Wayne Gibbs (915441650) Appointed |
| 21/01/2021 | New Board Member Christopher Gibbs (927869726) Appointed |
| 24/08/2020 | New Accounts filed |
| 30/07/2020 | Tania Villares Balsa (925193323) has left the board |
| 09/04/2020 | New Confirmation Statement filed |
| 28/11/2019 | Ian Alastair Ward Vance (901813114) has left the board |
| 14/09/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 31/10/2018 | New Board Member Tania Villares Balsa (925193323) Appointed |
| 22/10/2018 | Charlanne Mary Ward (920184216) has left the board |
| 01/09/2018 | New Accounts filed |
| 23/07/2018 | New Board Member Philip Liam O'Donovan (910810417) Appointed |
| 19/05/2018 | New Confirmation Statement filed |
| 14/04/2018 | New Confirmation Statement filed |
| 05/09/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 13/04/2016 | New Annual Return filed |
| 08/02/2016 | Change in Reg. Office |
| 08/02/2016 | Change in Reg. Office |
| 19/10/2015 | New Board Member Charlanne Mary Ward (920184216) Appointed |
| 16/10/2015 | Michael George Arnott (908061070) has left the board |
| 14/10/2015 | New Accounts filed |
| 07/09/2015 | Stephen Karl Heeks (920051721) has left the board |
| 07/09/2015 | New Board Member Stephen Karl Heeks (910756300) Appointed |
| 01/09/2015 | Paul Graham May (903985390) has left the board |
| 01/09/2015 | New Board Member Stephen Karl Heeks (920051721) Appointed |
| 20/03/2015 | New Annual Return filed |
| 26/11/2014 | New Accounts filed |
| 15/09/2014 | Change in Reg. Office |
| 15/09/2014 | New Board Member Paul Graham May (903985390) Appointed |
| 11/09/2014 | New Board Member Sara Mottaghi-Irvani (919077721) Appointed |
| 27/06/2014 | Jerel Heath Whittingham (910782801) has left the board |
| 02/06/2014 | New Annual Return filed |
| 25/12/2013 | David Glen Hastie Nugent (910122734) has left the board |
| 03/12/2013 | Ian Alistair Ward Vance (918311067) has left the board |
| 03/12/2013 | New Board Member Ian Alastair Ward Vance (901813114) Appointed |
| 25/11/2013 | New Board Member Ian Alistair Ward Vance (918311067) Appointed |
| 30/07/2013 | New Board Member Jerel Heath Whittingham (910782801) Appointed |
| 30/07/2013 | Jerel Whittingham (917995169) has left the board |
| 23/07/2013 | New Board Member David Glen Hastie Nugent (917995177) Appointed |
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